EDUARDO JOSE MARVAL GRANADO - 15422XXX

Comprehensive Background check of Eduardo Jose Marval Granado - 15422XXX

Nationality Venezuelan
National citizen document 15422XXX
Voter Precinct 42282
Report Available

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The crime of sexual abuse, which involves acts of a sexual nature without the consent of the person, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual abuse.

How is the participation of minors in adoption cases by unmarried couples in Guatemala legally regulated?

The participation of minors in adoption cases by unmarried couples is legally regulated in Guatemala. Courts can evaluate the best interests of the child and the suitability of unmarried couples to adopt, ensuring the protection of the rights of the child.

Are there training and training programs on prevention of money laundering in Panama?

Yes, training and training programs on money laundering prevention are carried out in Panama. These programs are aimed at professionals in the financial sector, lawyers, accountants and other actors involved in the prevention of money laundering. They seek to provide up-to-date knowledge, share best practices and promote awareness of this crime.

What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for investment in the pharmaceutical industry?

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How do disciplinary records influence participation in bidding processes in Colombia?

In bidding processes, disciplinary records can be evaluated to determine the suitability of companies. Companies with strong ethical records can have competitive advantages.

Can I apply for a Venezuelan identity card if I am a foreigner but married to a Venezuelan citizen?

If you are married to a Venezuelan citizen, you can request a Venezuelan identity card as a foreigner as long as you meet the requirements established by the SAIME for spouses of Venezuelan citizens.

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